SHORE MEDICINES LIMITED

SHORE MEDICINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHORE MEDICINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14144844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHORE MEDICINES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SHORE MEDICINES LIMITED located?

    Registered Office Address
    7 Poole Road
    BH2 5QR Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORE MEDICINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHORE MEDICINES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for SHORE MEDICINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with updates

    5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Notification of Stephen Dennis Middleton as a person with significant control on Jun 13, 2023

    2 pagesPSC01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Registration of charge 141448440001, created on Feb 21, 2023

    40 pagesMR01

    Termination of appointment of Rachel Cunningham as a director on Feb 02, 2023

    1 pagesTM01

    Cessation of Timothy Andrew Alder as a person with significant control on Jan 14, 2023

    1 pagesPSC07

    Appointment of Dr Alexander Todd as a director on Jan 11, 2023

    2 pagesAP01

    Termination of appointment of Alexander Todd as a director on Jan 25, 2023

    1 pagesTM01

    Appointment of Dr Catherine Harrison as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Dr Hannah Pharaoh as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Dr Alastair William Gordon Ponton as a director on Sep 28, 2022

    2 pagesAP01

    Director's details changed for Dr Oliver Smith on Sep 28, 2022

    2 pagesCH01

    Appointment of Dr Alexander Todd as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Dr Oliver Smith as a director on Aug 16, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 06, 2026Replaced THIS AP01 WAS REPLACED ON 06/07/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Appointment of Dr Nick Evans as a director on Aug 16, 2022

    2 pagesAP01

    Appointment of Dr Gemma Anson as a director on Aug 16, 2022

    2 pagesAP01

    Appointment of Dr Jon Mikel Echebarrieta as a director on Aug 16, 2022

    2 pagesAP01

    Appointment of Dr Vas Naidoo as a director on Aug 16, 2022

    2 pagesAP01

    Who are the officers of SHORE MEDICINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Stephen Dennis Hugh
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Secretary
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    299143460001
    ABDOLLAHIAN, Sam, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299143400001
    ALDER, Timothy Andrew, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish168471120001
    ANSON, Gemma, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299146990001
    BARRINGER, Christopher, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299142110001
    BETTLEY-SMITH, Mark Charles, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish191457070001
    ECHEBARRIETA, Jon Mikel, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandSpanish168471150001
    EVANS, Nick, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299147230001
    GLADWIN, Karen Laura, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish262286820001
    GLENISTER, Amanda, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299145480001
    HARRISON, Catherine, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish300527540001
    LINEHAN, Katherine, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299142510001
    MIDDLETON, Stephen Dennis Hugh
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    United KingdomBritish240786810001
    NAIDOO, Vas, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299146520001
    NAYLER, Lisa, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299146220001
    PHARAOH, Hannah, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish300527350001
    PONTON, Alastair William Gordon, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish112226710001
    SMITH, Oliver, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299147390002
    THOMPSON, Fiona, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299143740001
    TODD, Alexander, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish304697480001
    TORRY, Mike, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299141940001
    CUNNINGHAM, Rachel, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish299145280001
    TODD, Alexander, Dr
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Director
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    EnglandBritish300526190001

    Who are the persons with significant control of SHORE MEDICINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Dennis Hugh Middleton
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Jun 13, 2023
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Timothy Andrew Alder
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    May 31, 2022
    Poole Road
    BH2 5QR Bournemouth
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0